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IDVN

Absorbed by CREANO KBO/BCE: BE 0662.498.518
IDVN
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Timeline

11 events since 2016
2020
Annual accounts 2019 filed PDFfull format · 56 days late
Merger: absorbed by CREANODissolution of the company · Dissolved without liquidation · Resignations: ALBIOL Ramis Joan (director) and DRIES VAN NOTEN GROUP (director) · General meeting of 30-07-20206 points ▸
  • General meeting, 30-07-2020
  • CREANO holds all the shares
  • Accounting effect, 01-01-2020
  • Director resignation, ALBIOL Ramis Joan
  • Director resignation, DRIES VAN NOTEN GROUP
  • Permanent representative, PUIG GUASCH Marc
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

New statutory auditorErnst & Young Bedrijfsrevisoren cvba appointed, bvba Burgelman,Van den Abbeele & Co resigned · Permanent representative: Marc Puig · Director discharge: bvba Burgelman,Van den Abbeele & Co (statutory auditor) · General meeting of 05-12-20185 points ▸
  • General meeting, 05-12-2018
  • Auditor resignation, bvba Burgelman,Van den Abbeele & Co (statutory auditor)
  • Director discharge, bvba Burgelman,Van den Abbeele & Co (statutory auditor)
  • Permanent representative, Marc Puig (director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren cvba (statutory auditor)

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Creano NV1 point ▸
  • Accounting effect, 01-01-2020
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2019
Highest result from 2017 to 2019 net €582,151 ▲22,884% The operating result of €22,633 and the net result of €582,151 are both a record.
Annual accounts 2018 filed PDFfull format · 2 days before the deadline
2018
Back to profit net €2,533 The net result is €2,533, after one loss-making year.
Equity above €5m equity €6.7m ▲312% Equity rises from €1.6m to €6.7m.
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 15 days before the deadline
2016
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 14-09-2020

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

IDVN has filed 4 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into CREANO.2

  1. 1National Bank, annual accounts 2019
  2. 2Belgian Official Gazette, 14-09-2020

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